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Home > England & Wales Companies > NATIONWIDE AIR CONDITIONING LIMITED
Company Information for

NATIONWIDE AIR CONDITIONING LIMITED

AGUSTA HOUSE, COMMERCE WAY, EDENBRIDGE, KENT, TN8 6ED,
Company Registration Number
04325260
Private Limited Company
Active

Company Overview

About Nationwide Air Conditioning Ltd
NATIONWIDE AIR CONDITIONING LIMITED was founded on 2001-11-20 and has its registered office in Edenbridge. The organisation's status is listed as "Active". Nationwide Air Conditioning Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NATIONWIDE AIR CONDITIONING LIMITED
 
Legal Registered Office
AGUSTA HOUSE
COMMERCE WAY
EDENBRIDGE
KENT
TN8 6ED
Other companies in ME1
 
Filing Information
Company Number 04325260
Company ID Number 04325260
Date formed 2001-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB789697822  
Last Datalog update: 2024-04-07 01:48:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NATIONWIDE AIR CONDITIONING LIMITED
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Companies with same name NATIONWIDE AIR CONDITIONING LIMITED
The following companies were found which have the same name as NATIONWIDE AIR CONDITIONING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NATIONWIDE AIR CONDITIONING INSPECTIONS LTD LIVE RECOVERIES LIMITED EATON HOUSE STATION ROAD EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX Dissolved Company formed on the 2009-03-20
NATIONWIDE AIR CONDITIONING INC 20141 NW 59TH COURT MIAMI LAKES FL 33015 Inactive Company formed on the 2015-03-12
NATIONWIDE AIR CONDITIONING TRUSTEES LIMITED AGUSTA HOUSE COMMERCE WAY EDENBRIDGE KENT TN8 6ED Active Company formed on the 2022-03-10

Company Officers of NATIONWIDE AIR CONDITIONING LIMITED

Current Directors
Officer Role Date Appointed
DAVID BIRCH
 Company Secretary 2001-11-24
ALAN BIRCH
 Director 2001-11-24
DAVID BIRCH
 Director 2001-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER PAUL DUDZIAK
 Director 2001-11-24 2004-10-29
UKBF NOMINEE COMPANY SECRETARY LIMITED
 Nominated Secretary 2001-11-20 2001-11-24
UKBF NOMINEE DIRECTOR LIMITED
 Nominated Director 2001-11-20 2001-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BIRCH NATIONWIDE GROUP (UK) LIMITED Company Secretary 2009-02-13 CURRENT 2009-02-13 Active
DAVID BIRCH NATIONWIDE TECHNICAL PRODUCTS LIMITED Company Secretary 2008-11-25 CURRENT 2008-11-25 Active
DAVID BIRCH NATIONWIDE ELECTRICAL LIMITED Company Secretary 2008-09-29 CURRENT 2008-09-29 Active
ALAN BIRCH NATIONWIDE GROUP (UK) LIMITED Director 2009-02-13 CURRENT 2009-02-13 Active
ALAN BIRCH NATIONWIDE TECHNICAL PRODUCTS LIMITED Director 2008-11-25 CURRENT 2008-11-25 Active
ALAN BIRCH NATIONWIDE ELECTRICAL LIMITED Director 2008-09-29 CURRENT 2008-09-29 Active
DAVID BIRCH NATIONWIDE GROUP (UK) LIMITED Director 2011-04-18 CURRENT 2009-02-13 Active
DAVID BIRCH NATIONWIDE ELECTRICAL LIMITED Director 2011-02-12 CURRENT 2008-09-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2023-12-11APPOINTMENT TERMINATED, DIRECTOR GREGORY PETIT-PEUCELLE
2023-12-07FULL ACCOUNTS MADE UP TO 31/03/23
2023-08-21DIRECTOR APPOINTED MR GREGORY PETIT-PEUCELLE
2023-08-10DIRECTOR APPOINTED MR CHRISTOPHER PAUL HENDERSON
2023-08-10DIRECTOR APPOINTED MR LEONARDO INNOCENZI
2023-08-10APPOINTMENT TERMINATED, DIRECTOR DAVID BIRCH
2023-08-10Termination of appointment of David Birch on 2023-08-10
2023-02-27CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2022-12-28FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-15CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2022-01-12FULL ACCOUNTS MADE UP TO 31/03/21
2022-01-12AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Mr Alan Birch as a person with significant control on 2020-01-06
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-02-17PSC02Notification of Nationwide Group (Uk) Limited as a person with significant control on 2020-02-17
2020-02-17PSC07CESSATION OF DAVID BIRCH AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10CH01Director's details changed for Mr Alan Birch on 2020-01-06
2019-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-12-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2018-01-23CH01Director's details changed for Mr David Birch on 2018-01-23
2018-01-23CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID BIRCH on 2018-01-23
2018-01-23PSC04Change of details for Mr David Birch as a person with significant control on 2018-01-23
2017-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-04AR0112/02/16 ANNUAL RETURN FULL LIST
2015-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-23AR0112/02/15 ANNUAL RETURN FULL LIST
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Star House Star Hill Rochester Kent ME1 1UX
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-26AR0112/02/14 ANNUAL RETURN FULL LIST
2013-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-29AR0112/02/13 ANNUAL RETURN FULL LIST
2012-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-07SH0130/03/12 STATEMENT OF CAPITAL GBP 10000
2012-04-24AR0112/02/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-05-03AR0112/02/11 ANNUAL RETURN FULL LIST
2011-04-13CH01Director's details changed for Mr David Birch on 2011-02-12
2011-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/11 FROM Euro House Station Road Edenbridge Kent TN8 6HQ Uk
2010-10-27AA01Current accounting period shortened from 05/04/11 TO 31/03/11
2010-10-27AA05/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-29AR0112/02/10 FULL LIST
2010-02-17AA05/04/09 TOTAL EXEMPTION FULL
2009-04-01363aRETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-05190LOCATION OF DEBENTURE REGISTER
2009-03-05353LOCATION OF REGISTER OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM 2 PEPPARD CLOSE REDBOURN ST. ALBANS HERTFORDSHIRE AL3 7EB
2009-01-08AA05/04/08 TOTAL EXEMPTION FULL
2008-05-12AA05/04/07 TOTAL EXEMPTION SMALL
2008-02-15363sRETURN MADE UP TO 12/02/08; NO CHANGE OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-12-14363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-12-05363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-12-03363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-01288bDIRECTOR RESIGNED
2004-01-17363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2002-12-16363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2001-12-21288aNEW DIRECTOR APPOINTED
2001-12-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 05/04/03
2001-12-12287REGISTERED OFFICE CHANGED ON 12/12/01 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8UW
2001-12-12288bSECRETARY RESIGNED
2001-12-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-12-12288aNEW DIRECTOR APPOINTED
2001-12-12288bDIRECTOR RESIGNED
2001-11-27288bDIRECTOR RESIGNED
2001-11-27288bSECRETARY RESIGNED
2001-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to NATIONWIDE AIR CONDITIONING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NATIONWIDE AIR CONDITIONING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NATIONWIDE AIR CONDITIONING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NATIONWIDE AIR CONDITIONING LIMITED

Intangible Assets
Patents
We have not found any records of NATIONWIDE AIR CONDITIONING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NATIONWIDE AIR CONDITIONING LIMITED
Trademarks
We have not found any records of NATIONWIDE AIR CONDITIONING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NATIONWIDE AIR CONDITIONING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as NATIONWIDE AIR CONDITIONING LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where NATIONWIDE AIR CONDITIONING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party NATIONWIDE AIR CONDITIONING LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyAVEBURY CONSTRUCTION LIMITEDEvent Date2013-01-24
In the High Court of Justice (Chancery Division) Companies Court case number 554 A Petition to wind up the above-named Company Avebury Construction Limited, of 20 Greyhound Road, London W6 8NX (Registered Office), presented on 24 January 2013 by NATIONWIDE AIR CONDITIONING LIMITED of Euro House, Station Road, Edenbridge, Kent TN8 6HQ (Registered Office), claiming to be a Creditor of the Company, will be heard at Companies Court, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on Monday 11 March 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the undersigned in accordance with Rule 4.16 by 1600 hours on Friday 8 March 2013 . A copy of the Petition will be supplied by the undersigned on payment of the prescribed charge. The Solicitors for the Petitioner are Jeffrey Green Russell Limited , Waverley House, 7-12 Noel Street, London W1F 8GQ . (Ref NMF/AXM/19444/5.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NATIONWIDE AIR CONDITIONING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NATIONWIDE AIR CONDITIONING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TN8 6ED